ULTRAGREEN LIMITED

Company number 02662023

7 officers / 4 resignations

SIMON, Francoise

• Correspondence address: 25 Willcott Road, Acton, London, W3 9QX
• Role: Secretary
• Appointed on: 16 February 1998
• Nationality: French
• Occupation: Director/Secretary

SIMON, Francoise

• Correspondence address: 25 Willcott Road, Acton, London, W3 9QX
• Role: Director
• Date of birth: November 1947
• Appointed on: 5 December 1991
• Nationality: French
• Occupation: Director

SIMON, Jean Jacques

• Correspondence address: 2 Avenue Marengo, 78600 Maisons Lafitte, France, FOREIGN
• Role: Director
• Date of birth: October 1941
• Appointed on: 11 January 1992
• Nationality: French
• Occupation: Manager - (Insurance)

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 1991
• Resigned on: 5 December 1991

PIXPALM MANAGEMENT LIMITED

• Correspondence address: Standbrook House 1st Floor Suite D, 2-5 Old Bond Street, London, W1X 3TB
• Role (Resigned): Secretary
• Appointed on: 5 December 1991
• Resigned on: 16 February 1998

PROUD, Brian Joseph

• Correspondence address: 9 Sutton Court, Chiswick, London, W4 3JG
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 5 December 1991
• Resigned on: 20 April 1997
• Nationality: British
• Occupation: Director

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 12 November 1991
• Resigned on: 5 December 1991